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ISABELLA TRADING LLC - Florida Company Profile

Company Details

Entity Name: ISABELLA TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ISABELLA TRADING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Jul 2019 (6 years ago)
Date of dissolution: 03 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Feb 2022 (3 years ago)
Document Number: L19000174488
FEI/EIN Number 30-1210075

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: RIO BRANCO 1377, PISO 5, MONTEVIDEO, MV 11100 UY
Mail Address: 5757 COLLINS AVENUE, 906, MIAMI BEACH, FL 33140
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILBERSTEIN, JORGE, MR. Agent 5757 COLLINS AVE, 906, MIAMI BEACH, FL 33140
ZIMET, ALEJANDRO, MR Manager RIO BRANCO 1377 PISO 5, MONTEVIDEO, MV 11100 UY

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-03
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-07-05

Date of last update: 16 Feb 2025

Sources: Florida Department of State